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08-23-1983 CCAi AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, AUGUST 23, 1983 1. Call to Order - 7:30 P.M. 2. Invocation - Reverend James P. Lauer - Peace Lutheran Church 3. Consideration of Minutes - Bid Opening of August 9, 1983 and Regular Meeting of August 9, 1983 Action - Motion to approve - Motion to approve as amended 4. Public Hearing None 5. Communications, Requests and Petitions (a) Discussion of Interest In Minnesota Main Street Informational Workshop Action - (b) Consideration of Request by Chamber of Commerce to Use City Truck for Annual Fall Clean -Up On September 24, 1983 Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances (a) Ordinance No. 16/83 - An Ordinance Regulating the Parking of Motor Vehicles and Other Vehicles On Certain Streets of the City of Hutchinson, Minnesota and Providing Penalty for Violation Thereof Action - Motion to reject - Motion to waive s6condreading and adopt (b) Ordinance No. 17/83 - An Ordinance Pertaining to Unlawful Display to Minors of Indecent Publications, Pictures or Articles Action - Motion to reject - Motion to waive second reading and adopt (c) Resolution No. 7475 - Resolution of Appreciation for Dr. D. S. Chernausek Action - Motion to reject - Motion to waive reading and adopt (d) Resolution No. 7485 - Resolution Authorizing Release of Securities to Citizens Bank & Trust Co. of Hutchinson, Minnesota Action - Motion to reject - Motion to waive reading and adopt COUNCIL AGENDA AUGUST 23, 1983 7. Reports of,Officers, Boards and Commissions (a) Monthly Financial Report - July 1983 Action - Order by Mayor received for filing (b) Minutes of Planning Commission dated July 19, 1983 Action - Order by Mayor received for filing (c) Minutes of Transportation Board dated March 24,, 1983 Action - Order by Mayor received for filing 8. Unfinished Business (a) Consideration of No Parking On Service Road In Highland Park Area (DEFERRED AUGUST 9, 1983) Action - Motion to reject - Motion to approve and authorize drafting Ordinance (b) Consideration of Garage Portion of Bretzke Property Action - (c) Consideration of Option of Establishing Truck Routes or Setting Load Limits Action - (d) Consideration of Request from Clyde Gregor for City to Pay Cost of Damages Resulting from Sewer Back -Up (DEFERRED AUGUST 9, 1983) Action - (e) Consideration of Refund to Anthony Machtemes for Annexation Fee Over -Charge Action - Motion to reject - Motion to approve refund (f) Review of Requests for Hutchmobile Useage (Requested by Mayor DeMeyer) Action - 9. New Business (a) Consideration of Delinquent Water and Sewer Accounts Action - Motion to authorize extension of payment period - Motion to authorize discontinuation of service -2- COUNCIL AGENDA AUGUST 23, 1983 (b) Consideration of Request to Remove Sidewalk On Ivy Lane Action - (c) Consideration of Application for "On Sale" Non -Intoxicating Malt Liquor License for St. Anastasia Church's Fall Festival On September 18, 1983 Action - Motion to reject - Motion to approve and issue license (d) Consideration of Building Removal At Masonic Temple Site Action - Motion to reject - Motion to approve advertising for bids - Motion to waive reading and adopt Resolution (e) Consideration of Approving Plans and Specifications and Advertising for Bids On Project 83-02 Action - Motion to reject - Motion to approve and waive reading and adopt Resolution (f) Consideration of Ordering Preparation of Assessment Roll and Setting Assessment Hearing for Project 83-01-19 Action - Motion to reject - Motion to approve and waive reading and adopt Resolution (g) Consideration of Engineer's Report On Project 84-01 and Setting Hearing for Street Improvement Action - Motion -to reject - Motion to approve report and set hearing - Motion to waive readings and adopt Resolutions (h) Consideration of 1984 Public Improvements Action - Motion to reject - Motion to Order Report for September 13 Meeting (i) Consideration of Request for Conditional Use Permit As Submitted by Hutch ABC Montesorri School with favorable recommendation of Planning Commission Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 7482 (j) Consideration of Request for Conditional Use Permit As Submitted by Quentin Larson with favorable recommendation of Planning Commission Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 7483 -3- COUNCIL AGENDA AUGUST 23, 1983 (k) Consideration of Request for Variance As Submitted by Goebel Fixtures with favorable recommendation of Planning Commission Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 7484 (1) Consideration of Off -Street Parking At Plowman Site Action - (m) Consideration of Water Run -Off Problem Action - (n) Consideration of Proposed Safety Walk for Senior Citizens Action - (o) Consideration of Appointment of Phyllis Hegrenes to HRA Board Action - Motion to ratify appointment 10. Miscellaneous (a) Communications from City Administrator 11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment -4-